Comparative Analysis of Criminal Laws on Money Laundering in ASEAN Countries: Between Justice and Protection
DOI:
https://doi.org/10.31933/unesrev.v6i3.1798Keywords:
Globalization, Money Laundering, Transnational Crime, AseanAbstract
Globalization brings many conveniences to the activities of the community through technological advances. Globalization also makes the borders and distances between countries invisible, so that countries in the world can be connected to one another. On the other hand, globalization has a negative impact on the world, namely the emergence of transnational crimes. One of the transnational crimes that plague different countries is money laundering. It is the act of processing the proceeds of criminal activity with the intent of concealing the source of the criminal activity or transforming the profits of criminal activity or corruption into ostensibly legal assets. Money laundering has become a transnational crime that is complicated and difficult to solve in various countries around the world. In this journal, the author uses a legal approach and comparative law method to compare the regulation of money laundering in Indonesia, Singapore and the Philippines. The results of this study will be an examination of the development of money laundering in the era of globalization and the regulation of money laundering in Indonesia, Malaysia, Singapore and the Philippines.
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References
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Benuf, Kornelius., & Azhar, Muhamad. (2020). Metodologi Penelitian Hukum Sebagai Instrumen Mengurai Permasalahan Hukum Kontemporer. Gema Keadilan, Vol.7, (No.1),pp.20–33. https://doi.org/10.14710/ gk.7.1.20-33.
Chalk, Peter. 2017. “Cross-border Crime and Grey Area Phenomena in Southeast Asia”, Boundary and Security Bulletin, Vol. 6 No.3, 67-68.
Fitriyana, L. (2019). Pertanggungjawaban Partai Politik Dalam Tindak Pidana Pencucian Uang. Jurist Diction, Vol.2,(No.4), pp.1319– 1337. https://doi.org/10.20473/jd.v2i4.14495.
Fitriyanti, Rahmi. 2018. “Dampak Globalisasi Terhadap Perluasan Money Laundering dan Drugs Trafficking di Indonesia.” Jurnal Hukum, Vol. 4 No. 2, 59.
Halif, H. (2017). Pembuktian Tindak Pidana Pencucian Uang Tanpa Dakwaan Tindak Pidana Asal. Jurnal Yudisial, Vol. 10, (No.2),pp.173–192. http://dx.doi.org/10.29 123/jy.v10i2.70.
Hasuri, H. (2019). Sistem Peradilan Pidana Berkeadilan Melalui Pendekatan Kontrol Dalam Proses Penegakan Hukum. Ajudikasi : Jurnal Ilmu Hukum, Vol.3, (No.2),pp.167-184. https://doi.org/10.30656/ ajudikasi.v3i2.1879.
Husein. Yunus. 2019. “PPATK: Tugas, Wewenang, dan Peranannya Dalam Memberantas Tindak Pidana Pencucuian Uang.” Jurnal Hukum Bisnis, Vol. 22 No. 3, 26
Illahi, Beni Kurnia. 2018. “Pengaturan Perampasan Harta Kekayaan Pelaku Tindak Pidana Pencucian Uang di Indonesia.” Jurnal Ilmu Hukum, Vol. 2 No. 2, 186.
Khairul., Siregar, Mahmul., & Marlina. (2011). Kewenangan PPATK Dalam Pencegahan Dan Pemberantasan Tindak Pidana Pencucian Uang. Jurnal Mercatoria, Vol.4, (No.1),pp.33–42.https://doi.org/10.312 89/mercatoria.v4i1.606.
Kurniawan, Iwan. 2019. “Perkembangan Tindak Pidana Pencucian Uang (Money Laundering) Dan Dampaknya Terhadap Sektor Ekonomi Dan Bisnis.” Jurnal Ilmu Hukum, Vol. 3 No. 1, 78.
Liang, Tan Sin. 2017. “Singapore: New Money‐Laundering Law under the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act.” Journal of Money Laundering Control ISSN: 1368-5201, 50.
Lukito, Anastasia S. (2016). Financial Intelligent Investigations In Combating Money Laundering Crime: An Indonesian Legal Perspective. Journal of Money Laundering Control,Vol.19,(No.1),pp.92–102.https:// doi.org/10.1108/JMLC-09-2014-0029.
Mustaghfirin, H (2011). Sistem Hukum Barat, Sistem Hukum Adat, Dan Sistem Hukum Islam Menuju Sebagai Sistem Hukum Nasional Sebuah Ide Yang Harmoni. Jurnal Dinamika Hukum, Vol. 11, (No.1), pp. 89– 96. http://dx.doi.org/10.20884/1.jdh.2011. 11.Edsus.265.
Naseh, Muhammad. 2019. “Karakteristik Pelaku Kejahatan Transnasional Terorganisasi di Indonesia dan Eropa.” Jurnal Hukum Internasional, Vol. 8 No. 1, 48.
Pawestri, Aris Y. (2019). Cita Hukum Dan Demokrasi Dalam Sistem Penegakan Hukum Lingkungan Indonesia. Fairness and Justice: Jurnal Ilmiah Ilmu Hukum, Vol.17,(No.2),pp.96–111. https://doi.org/10.32528/faj.v17i2.2796.
Purnomo, M. Aris., & Soponyono, Eko. (2015). Rekonseptualisasi Penyidikan Tindak Pidana Korupsi Oleh Polri Dalam Rangka Efektifitas Pemberantasan Tindak Pidana Korupsi. Law Reform, Vol.11, (No.2), pp. 230–240. https://doi.org/10.14710/lr.v11i2.15771.
Riza, D. (2018). Keputusan Tata Usaha Negara Menurut Undang-Undang Peradilan Tata Usaha Negara Dan Undang-Undang Admnistrasi Pemerintahan. Jurnal Bina Mulia Hukum, Vol.3, (No.1), pp. 85–102. http://jurnal.fh.unpad.ac.id/index.php/jbmh/a rticle/view/109.
Robertson, Roland. 2001. Globalization, Social Theory and Global Culture dalam Problema Globalisasi Perspektif Sosiologi Hukum, ekonomi dan Agama. Surakarta: Muhammadiyah University Press.
Safitri, Fatimah D. (2020). Pembubaran Korporasi Yang Melakukan Tindak Pidana Pencucian Uang Dan Tindak Pidana Di Bidang Lingkungan Hidup. Jurist Diction, Vol.3, (No.1),pp.93–109. https://doi.org/10.20473/ jd.v3i1.17625.
Setiadi dan Rena Yulia. 2010. Hukum Pidana Ekonomi. Yogyakarta: Graha Ilmu.
Shelley, Louise. 2016. “Transnational Organized Crime: An Imminent Threat to the Nation-State?.” Journal of International Affairs, Vol. 48 No.2, Winter, 465
Siahaan, N.H.T. 2008. Money Laundering dan Kejahatan Perbakan. Jakarta: Jala Permata,
Simamora, J. (2014). Tafsir Makna Negara Hukum Dalam Perspektif Undang-Undang Dasar Negara Republik Indonesia Tahun 1945. Jurnal Dinamika Hukum, Vol.14, (No.3),pp.547–561.http://dx.doi.org/10.20884/1.jdh.2014.14.3.318.
Sjahdeini, Sutan Remy. 2007. Seluk Beluk Tindak Pidana Pencucian Uang Dan Pembiayaan Terorisme. Jakarta: PT Pustaka Utama Gravity
Sonata, Depri L. (2014). Metode Penelitian Hukum Normatif Dan Empiris Karakteristik Khas Dari Metode Meneliti Hukum. Fiat Justisia Jurnal Ilmu Hukum, Vol. 8,(No.1), pp.15–35.https://doi.org/10.25041/fiat justisia.v8no1.283.
Sopacua, Margie Gladies., & Sakharina, Iin Karita. (2018). The Legal Protection of Women from Violence (Human Rights Perspective). International Affairs and Global Strategic, Vol.67,(No.8),pp.44–52. https://www.iiste.org/Journals/index.php/IAG S/article/view/45879.
Susato. (2020). Penafsiran Asas Manfaat Tentang Asset Recovery Korban Tindak Pidana Pencucian Uang. Jurnal Yudisial, Vol.13, (No.1),pp.89–105. http://dx.doi.org/10.291 23/jy.v13i1.343.
Sutedi, Adrian. 2010. Hukum Perbankan Suatu Tinjauan Pencucian Uang, Merger, Likuidasi, Dan Kepailitan. Jakarta: Sinar Grafika
Tan, Veltrice. 2018. “The art of deterrence: Singapore’s anti-money laundering regimes.” Journal of Financial Crime, 25 (2).pp. 467-498. ISSN 1359 0790,
Tumiwa, Adrian F. (2018). Tindak Pidana Pencucian Uang Dalam Pespektif Undang- Undang No. 8 Tahun 2010 Tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang. Jurnal Lex Crimen,Vol.7,(No.2),pp.74-80. https://ejournal.unsrat.ac.id/index.php/lexcri men/article/view/19596.
Wangga, Maria Silvya E., Kardono, R. Bondan Agung., & Wirawan, Aditya. (2019). Penegakan Hukum Korupsi Politik. Kanun Jurnal Ilmu Hukum, Vol.21, (No.1), pp. 39–60. https://doi.org/10.24815/kanun.v21i1. 12862
Wibowo, Muhtar H. (2018). Corporate Responsibility in Money Laundering Crime (Perspective Criminal Law Policy in Crime of Corruption in Indonesia). Journal of Indonesian Legal Studies, Vol.3,(No.2), pp. 213–236. https://doi.org/10.15294/jils.v3i02.22740.
Yanuar, Muh. A. (2019). Diskursus Antara Kedudukan Delik Pencucian Uang Sebagai Independent Crime Dengan Sebagai Follow Up Crime Pasca Putusan MK Nomor 90/PUU-XIII/2015. Jurnal Konstitusi, Vol.16, (No.4),pp.721–739. https://doi.org/10.31078/jk1643.
Yu, Shiqing. 2019. “Still Keeping Secrets?Bank Secrecy, Money Laundering, and Anti Money Laundering in Swizerland and Singapore.” IALS Student Law Review, Vol. 6, Issue 1, 20
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2024-04-27
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Comparative Analysis of Criminal Laws on Money Laundering in ASEAN Countries: Between Justice and Protection. (2024). UNES Law Review, 6(3), 8930-8940. https://doi.org/10.31933/unesrev.v6i3.1798
